Reliance Workforce chairman Anil Ambani used to be again within the scorching seat on Thursday, arriving on the Enforcement Directorate’s (ED) central Delhi workplace for a 2nd spherical of wondering. The 66-year-old businessman used to be summoned in reference to a high-stakes cash laundering investigation connected to an alleged financial institution fraud.
The probe centres on Reliance Communications (RCOM), which stands accused of a staggering ₹40,000 crore fraud. The ED, which has been recording the commentary of Ambani below the Prevention of Cash Laundering Act, is of the view that cash has been “siphoned off” via a fancy community of overseas subsidiaries. That is the second one spherical of wondering for Ambani, who used to be puzzled in August 2025, and follows the January arrest of former RCOM president Punit Garg.
The criminal noose seems to be tightening across the ADAG leader. Simply the day gone by, the company moved to glue Ambani’s palatial Mumbai place of dwelling, ‘Home’— a belongings valued at kind of ₹3,716 crore.
The intensified scrutiny follows a up to date Excellent Courtroom mandate, which precipitated the ED to ascertain a Particular Investigation Crew (SIT) devoted to unravelling quite a lot of mortgage fraud allegations towards Ambani’s firms. In keeping with filings submitted to the apex courtroom, the company is these days juggling 3 separate cash laundering instances involving the crowd, all concerned with monetary irregularities and defaulting on financial institution loans.
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